SURBITON PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SURBITON PROPERTY COMPANY LIMITED

COMPANY NUMBER
00934535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
27/06/1968 (56 years and 6 months old)

WEBSITE
http://robinson-white.com

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BRIDLE CLOSE, KINGSTON UPON THAMES
SURREY
KT1 2JW

Telephone: 02085465245
TPS: No

TRADING ADDRESSES

3 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW

Telephone: 85465245

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6k

17.22%

NET WORTH

£552.3k

1.83%

TOTAL LIABILITIES

£1.4k

2.62%

NET ASSETS

£552.3k

1.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: David William Tuffin (901029123) has left the board
Date: 10/05/2024	Event: Paul Joseph Johnston (907404032) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SURBITON PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SURBITON PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6k

17.22%

NET WORTH

£552.3k

1.83%

TOTAL LIABILITIES

£1.4k

2.62%

NET ASSETS

£552.3k

1.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER KELK	Owned: 0.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
GIA BORG-D'ARCY	Owned: 0.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
KEVIN DAVIS	Owned: 0.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
JOHN B. RUTTER & PETER KELK & KEVIN DAVIS & GIA BORG-D'ARCY	Owned: 99.00 %	Shares: 396	Price per share: £0.25	Total Value: £99.00
JOHN B. RUTTER	Owned: 0.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Barnabas Rutter Director: 16/01/2001 - Present (23 years and 11 months) Secretary: 10/02/2001 - Present (23 years and 10 months) Born in Aug 1940 (age: 84)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Peter Vincent Kelk 30/01/2023 - Present (1 years and 10 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glenda Borg-Darcy 06/11/2023 - Present (1 years and 1 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin John Davis 06/11/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
Jean Blanche Bennett 04/07/1990 - 16/01/2001 (10 years and 6 months) Born in Jun 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: David William Tuffin (901029123) has left the board
Date: 10/05/2024	Event: Paul Joseph Johnston (907404032) has left the board
Date: 13/12/2023	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Kevin John Davis (908602478) Appointed
Date: 15/11/2023	Event: New Board Member Glenda Borg-Darcy (931588756) Appointed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: John Rowland Cracknell (916893462) has left the board
Date: 01/04/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Board Member David William Tuffin (901029123) Appointed
Date: 07/02/2023	Event: New Board Member Peter Vincent Kelk (930513495) Appointed
Date: 14/11/2022	Event: Susan Towner (903748355) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: Philip Josiah Harding (926788600) has left the board
Date: 10/07/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Board Member Philip Josiah Harding (926788600) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Jason Robert Hughes (925772213) has left the board
Date: 24/04/2019	Event: New Board Member Jason Robert Hughes (925772213) Appointed
Date: 24/04/2019	Event: Nicholas James Rogers (921856712) has left the board
Date: 21/02/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Nicholas James Rogers (921856712) Appointed
Date: 25/09/2018	Event: New Board Member Susan Towner (903748355) Appointed
Date: 08/03/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 12/04/2017	Event: Rowena Cordelia Bass (919145124) has left the board
Date: 18/01/2017	Event: James White (919439302) has left the board
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 22/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Caroline May Bowis (920644581) Appointed
Date: 30/03/2016	Event: New Board Member Rowena Cordelia Bass (919145124) Appointed
Date: 30/03/2016	Event: New Board Member James White (919439302) Appointed
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: Philip James Doyle (911888655) has left the board
Date: 24/06/2015	Event: Michael Smith (919772357) has left the board
Date: 20/05/2015	Event: New Board Member Michael Smith (919772357) Appointed
Date: 20/05/2015	Event: New Accounts filed
Date: 04/02/2015	Event: Michael Richard Head (916658935) has left the board
Date: 04/02/2015	Event: New Board Member Philip James Doyle (911888655) Appointed
Date: 13/11/2014	Event: New Confirmation Statement filed
Date: 12/11/2014	Event: Colin Suckling (911174743) has left the board
Date: 22/02/2014	Event: New Accounts filed
Date: 30/10/2013	Event: New Confirmation Statement filed

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SURBITON PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6k

£552.3k

£1.4k

£552.3k

People Overview

4

32

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6k

£552.3k

£1.4k

£552.3k

Accounts

People Overview

4

32

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™